SPECTRUM MOTOR CENTRE LIMITED
WINSFORD

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Company number 05381313
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address VIRACOCHA ACCOUNTANTS, 36 SWANLOW LANE, WINSFORD, CHESHIRE, CW7 1JE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of SPECTRUM MOTOR CENTRE LIMITED are www.spectrummotorcentre.co.uk, and www.spectrum-motor-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Spectrum Motor Centre Limited is a Private Limited Company. The company registration number is 05381313. Spectrum Motor Centre Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Spectrum Motor Centre Limited is Viracocha Accountants 36 Swanlow Lane Winsford Cheshire Cw7 1je. . DICKENS, Andrew Philip Allen is a Director of the company. Secretary DICKENS, Joanna Claire has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DICKENS, Philip Allen has been resigned. Director HOOPER, Nigel William has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
DICKENS, Andrew Philip Allen
Appointed Date: 03 March 2005
46 years old

Resigned Directors

Secretary
DICKENS, Joanna Claire
Resigned: 01 January 2015
Appointed Date: 03 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
DICKENS, Philip Allen
Resigned: 30 June 2007
Appointed Date: 03 March 2005
72 years old
Director
HOOPER, Nigel William
Resigned: 09 June 2006
Appointed Date: 06 February 2006
71 years old

Persons With Significant Control

Mr Andrew Philip Dickens
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM MOTOR CENTRE LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
...
... and 32 more events
07 Mar 2006
Return made up to 03/03/06; full list of members
21 Feb 2006
New director appointed
04 Mar 2005
New secretary appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

SPECTRUM MOTOR CENTRE LIMITED Charges

17 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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